Menna Overview
Here’s a quick overview of 32-42 BPR LIMITED 👀 — a London based business that started in 2016.
32-42 BPR LIMITED
- Company statusactive
- Company No10179841
- Age10 years 2 months Incorporated 13 May 2016
- Officers6
Address
70 Grosvenor Street, London, W1K 3JP, United Kingdom
32-42 BPR LIMITED is an active company incorporated on 13 May 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2024
Legacy
2 Years Ago on 26 Jul 2024
Legacy
2 Years Ago on 26 Jul 2024
Legacy
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYCE, Fiona Clare | secretary | 01 Apr 2022 | |
| BURROWS, Victoria Joan Stokes | director | Jan 1987 | 13 Dec 2024 |
| CONWAY, Matthew Joseph | director | Dec 1984 | 04 Jan 2022 |
| HENDERSON, Chantal Antonia | director | Dec 1975 | 01 Jul 2020 |
| MACDIARMID, Jane Frances | director | Sep 1982 | 01 Dec 2022 |
| TOWNLEY, Piers Maxwell | director | Sep 1980 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Limited | 13 May 2016 |
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BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
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BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare are mutual persons.
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BOND, Anna Clare are mutual persons.
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BOND, Anna Clare are mutual persons.
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GROSVENOR WEST END PROPERTIES
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GROSVENOR (MAYFAIR) ESTATE
HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, BAILEY, Keith John, BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander, LEE, Deborah Clare, MENDONCA, Jorge Emanuel, O'GRADY, Paul Francis, RAYNOR, James Gilles are mutual persons.
GROSVENOR (BELGRAVIA) ESTATE
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RAYNOR, James Gilles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of 32-42 BPR LIMITED 👀 — a London based business that started in 2016.